Crimes | ForkLog

ForkLog 8 11.08.2022

Cybercriminals laundered more than $540 million through the RenBridge cross-chain bridge

The RenBridge cross-chain bridge was used by criminals to launder more than half a billion dollars, according to Elliptic researchers.

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ForkLog 23 08.08.2022

US sanctions Tornado Cash, the Ethereum mixer.

On August 8, OFAC added Tornado Cash's website to the sanctions list, along with 39 Ethereum and 6 USDC addresses linked to it.

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ForkLog 16 08.08.2022

Dragoma gaming project on Polygon falls victim to rug pull

The developers of the Web3 game Dragoma built on the Polygon network implemented a rug pull scheme, PeckShield researchers reported. The DMA token price fell by 99.9%.

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ForkLog 30 08.08.2022

Aurora Labs manager reveals crypto fraud scheme involving OTC trades

The head of product at Aurora Labs, Matt Henderson, described a “captivating and sophisticated” crypto OTC scam, of which he nearly became a victim.

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ForkLog 20 05.08.2022

Nomad offers hackers 90% of stolen funds to return assets

The Nomad cross-chain protocol team proposed that hackers who drained about $190 million from the project's smart contracts return the stolen assets for a 10% reward.

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ForkLog 18 04.08.2022

Experts confirm data leak affecting Solana wallet Slope; similar bug found in NEAR Wallet

Auditors of smart-contracts at Hacxyk reported a vulnerability that could have led to seed phrase leakage for NEAR Wallet users.

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ForkLog 11 04.08.2022

ZB exchange wallets moved $4.8 million; experts do not rule out a hack

Against the backdrop of the announcement to suspend deposits and withdrawals from ZB's wallets, digital assets worth $4.8 million were moved, PeckShield analysts said.

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ForkLog 17 04.08.2022

Solana ties major hack to wallet provider Slope

An investigation by the Solana team into the hack of thousands of cryptocurrency wallets showed that the addresses affected by the attack were "at some point created, imported, or used in Slope mobile wallet applications".

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ForkLog 15 03.08.2022

Chainalysis estimates $2bn in losses from cross-chain protocol hacks so far this year.

The amount of stolen funds from 13 cross-chain protocol attacks since the start of the year has reached $2bn, according to Chainalysis.

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ForkLog 11 03.08.2022

Nomad cross-chain protocol hack losses estimated at $8.9 million

The losses of users of the Nomad cross-chain bridge in the Cosmos ecosystem as a result of the hacker attack amounted to $8.85 million. The team is trying to restore the project's liquidity.

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ForkLog 21 03.08.2022

Hackers breach around 8,000 Solana wallets, siphoning off millions of dollars

Unknown actors gained access to the funds of Solana-based wallet owners, siphoning off millions of dollars.

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ForkLog 9 02.08.2022

Robinhood’s crypto unit fined $30 million

The New York State Department of Financial Services fined Robinhood's crypto unit $30 million for breaches of cybersecurity and AML rules.

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